CR00350-2025

The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.

Bank of the Philippine IslandsBPI

PSE Disclosure Form 17-18 - Other SEC Forms/Reports/Requirements

Form/Report Type Revised Manual on Corporate Governance
Report Period/Report Date Jan 10, 2025
Description of the Disclosure

In compliance with SEC Memorandum Circular No. 6, series of 2009 and No. 19, Series of 2016, Bank of the Philippine Islands hereby submits its Revised Manual on Corporate Governance.

Filed on behalf by:
Name Maria Lourdes Gatmaytan
Designation Corporate Secretary